Connected entities with Mehrdad Foomanie – networks

Showing: 1 - 9 of 9

LogoNameStatusActivitiesCountry
ifmat-blackcompaniesHivocal TechnologyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSusan Yip admitted to primarily using her companies in Taiwan Hivocal Technology Company Ltd. to carry out the fraudulent scheme to buy items in the United States and arranged to have them unlawfully shipped to IranTaiwan
ifmat-blackcompaniesPanda Semiconductor and Foang TechTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMehrdad Foomanie bought or attempted to buy items in the United States and arranged to have them unlawfully shipped to Iran through Panda Semiconductor and Foang TechChina
ifmat-blackcompaniesNinehead Bird SemiconductorTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMehrdad Foomanie bought or attempted to buy items in the United States and arranged to have them unlawfully shipped to Iran through Ninehead Bird SemiconductorChina
ifmat-blackcompaniesMorvarid SharghTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMehrdad Foomanie bought or attempted to buy items in the United States and arranged to have them unlawfully shipped to Iran through Morvarid SharghIran
ifmat - Sazgan ErtebatSazgan ErtebatTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMehrdad Foomanie bought or attempted to buy items in the United States and arranged to have them unlawfully shipped to Iran through Sazgan Ertebat in IranIran
ifmat-orange-figuresSusan YipMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsIn October 2012, Yip was sentenced to two years in federal prison after pleading guilty to conspiring to violate the ITR by acting as a broker and conduit for Foomanie to buy items in the U.S. and have them unlawfully shipped to Iran. Mehrdad Foomanie remains a fugitiveTaiwan
ifmat-blackcompaniesGlobal MerchantTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationA Dubai-based shipping and freight forwarding company run by Mehrdad Ansari, who was indicted in the United States in June 2011, along with Susan Yip and Mehrdad Foomanie, for his alleged involvement in a conspiracy to ship thousands of U.S.-origin military and dual-use parts to Iran without required export licensesUnited Arab Emirates
ifmat-black figuresMehrdad AnsariTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMehrdad Ansari, 40, a resident of the United Arab Emirates and Germany, was convicted by a federal jury in May 2021 for his role in a scheme to obtain military sensitive parts for Iran in violation of the Iranian Trade EmbargoGermany
ifmat-black figuresKunlin HsiehTop Alert - Designated / Sanctioned / Illicit entityConspired with others to ship U.S.-origin dual-use electronic parts from the United States to Iran via TaiwanTaiwan